Based in Aylesbury, 3 Counties Timber & Building Supplies Ltd was founded on 12 July 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at 3 Counties Timber & Building Supplies Ltd. The companies directors are listed as Garrad, Julie, Garrad, Stephen Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRAD, Stephen Richard | 12 July 1999 | 08 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRAD, Julie | 12 July 1999 | 08 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| MR01 - N/A | 24 March 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH03 - Change of particulars for secretary | 17 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| CC04 - Statement of companies objects | 11 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 June 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| CERTNM - Change of name certificate | 31 December 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 December 2007 | |
| 363s - Annual Return | 17 September 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 225 - Change of Accounting Reference Date | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 24 November 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| 225 - Change of Accounting Reference Date | 03 April 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| NEWINC - New incorporation documents | 12 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2015 | Outstanding |
N/A |
| Legal charge | 28 March 2013 | Outstanding |
N/A |
| Debenture | 16 August 2007 | Outstanding |
N/A |
| Rent deposit deed | 08 February 2007 | Outstanding |
N/A |
| Debenture | 02 March 2006 | Fully Satisfied |
N/A |
